C THOMPSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC THOMPSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03521398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C THOMPSON LIMITED?

    • Electrical installation (43210) / Construction
    • Security systems service activities (80200) / Administrative and support service activities
    • Investigation activities (80300) / Administrative and support service activities
    • Repair of personal and household goods n.e.c. (95290) / Other service activities

    Where is C THOMPSON LIMITED located?

    Registered Office Address
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C THOMPSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for C THOMPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 05, 2017

    1 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Previous accounting period shortened from Apr 10, 2014 to Apr 09, 2014

    1 pagesAA01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Previous accounting period shortened from Apr 11, 2013 to Apr 10, 2013

    1 pagesAA01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Previous accounting period extended from Mar 29, 2011 to Apr 11, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Apr 05, 2010

    4 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Mar 30, 2010 to Mar 29, 2010

    1 pagesAA01

    Appointment of Mrs Tracy Thompson as a secretary

    2 pagesAP03

    Termination of appointment of Catherine Thompson as a secretary

    1 pagesTM02

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of C THOMPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Tracy
    Eddy Close
    RM7 9HS Romford
    34
    England
    Secretary
    Eddy Close
    RM7 9HS Romford
    34
    England
    151864930001
    THOMPSON, Clifford Thurlbeck
    53 Sevenoaks Road
    BR6 9JN Orpington
    Kent
    Director
    53 Sevenoaks Road
    BR6 9JN Orpington
    Kent
    EnglandBritish57272010001
    SWANWICK, Tracy Ann
    34 Eddy Close
    RM7 9HS Romford
    Essex
    Secretary
    34 Eddy Close
    RM7 9HS Romford
    Essex
    British69821160001
    THOMPSON, Catherine
    53 Sevenoaks Road
    BR6 9JN Orpington
    Kent
    Secretary
    53 Sevenoaks Road
    BR6 9JN Orpington
    Kent
    British111729800001
    THOMPSON, Deborah Victoria
    53 Sevenoaks Road
    BR6 9JN Orpington
    Kent
    Secretary
    53 Sevenoaks Road
    BR6 9JN Orpington
    Kent
    British57505830001
    KINGSLEY SECRETARIES LIMITED
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    Nominee Secretary
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    900009510001
    KINGSLEY BUSINESS SERVICES LIMITED
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    Nominee Director
    Bank Chambers 1-3 Woodford Avenue
    IG2 6UF Ilford
    Essex
    900009500001

    Who are the persons with significant control of C THOMPSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Thurlbeck Thompson
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    Apr 06, 2016
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0